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EFCC Arrests 792 Suspects in One Sting Operation in Lagos

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The Economic and Financial Crimes Commission (EFCC) says it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects in Lagos.

The EFCC Director of Public Affairs, Wilson Uwujaren, disclosed during a press briefing that the operation, conducted at a seven-storey building known as the Big Leaf Building at No. 7, Oyin Jolayemi Street, Victoria Island, led to the apprehension of 193 foreign nationals, including 148 Chinese, 40 Filipinos, two individuals from Kharzartan, one Pakistani, and one Indonesian.

He said the raid followed months of surveillance and intelligence gathering on the syndicate’s activities.

Uwujaren described the building as designed to mimic a corporate financial headquarters, was allegedly used to train Nigerian recruits in romance and investment scams.

The official said the investigators found the building equipped with high-end desktop computers, and over 500 SIM cards were recovered from just one floor.

He stated that the syndicate reportedly recruited Nigerian youths with advanced computer skills, training them for two weeks on impersonation techniques to target victims in the United States, Canada, Mexico, and Europe.

Uwujaren explained that the recruits created fake online profiles to lure victims through platforms like WhatsApp, Instagram, and Telegram. Once trust was established, victims were directed to a fraudulent investment platform, ‘www.yooto.com’, where activation fees started at $35.

He revealed that the Nigerian recruits were unaware of the full scope of the operation.

“They worked under the supervision of foreign syndicate members and were paid either in cash or through personal accounts without formal employment contracts.

He noted that after securing victims, the recruits were cut off from the operation while the foreign kingpins completed the scams.

The director pointed out that the recovered items included desktop computers, mobile phones, laptops, and vehicles.

He revealed that the EFCC has obtained statements from the suspects and screened their devices, noting that all suspects are being detained under a valid remand warrant, with plans to arraign them in court soon.

Uwujaren highlighted the international nature of the crime, stressing the role of foreign nationals in exploiting Nigeria’s reputation and contributing to global fraud.

“This operation shows that the notion that Nigerians are solely behind these frauds is incorrect. Foreigners are leveraging our unfortunate reputation to establish criminal enterprises,” he said.

“The EFCC is collaborating with foreign partners to ensure that the arrested individuals face justice.

“There will be no hiding places for criminals in Nigeria,” he added.

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Court Sacks Pro-Wike Rivers PDP Chairman

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A Rivers State High Court sitting in Port Harcourt, on Monday, sacked Chukwuemeka Aaron, as Chairman of the Peoples Democratic Party (PDP) in the State.

Chukwuemeka is a loyalist of the former Governor Nyesom Wike, now Minister of the Federal Capital Territory (FCT).

Justice Stephen Jumbo, in his ruling, nullified the PDP ward, local government and State congresses held in July 2024.

The development is coming barely one month after another High Court nullified the ward, local government and State congresses of the opposition All Progressives Congress (APC).

The ruling sacked another Wike’s loyalist, Chief Tony Okocha, as the Rivers State chairman of the APC.

The court’s decision to sack the PDP chairman followed a dispute over the legitimacy of the PDP congresses.

The congresses were conducted by a faction of the party loyal to Wike.

A State High Court presided over by Justice Charles Wali had on July 20, 2024, stopped the PDP from going ahead with the ward, local government and State congresses.

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Lawmakers Impeach Lagos Assembly Speaker, Obasa

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Members of the Lagos State House of Assembly have impeached Speaker Mudashiru Obasa.

The lawmakers are accusing Obasa of multiple statutory and financial infractions.

Peoples Gazette reports that the lawmakers replaced Obasa by his Deputy Lasbat Meranda.

Meranda, who represents Apapa Constituency 1, was also a former chief whip of the House.

Source: Daily Post

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Chief of Army Staff Approves Redeployment of Senior Officers in Fresh Shakeup

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The Chief of Army Staff (CoAS), Lieutenant General Olufemi Oluyede, has approved the posting and appointment of some senior officers of the Nigerian Army (NA) to various command, staff and instructional positions.

According to the army spokesman, Major General Onyema Nwachukwu, the redeployment is a strategic move to enhance operational effectiveness and administrative efficiency.

The redeployment cuts across Principal Staff Officers (PSOs) at the Army Headquarters (AHQ), General Officers Commanding (GOCs), Corps Commanders, Commandants of Army training institutions, Brigade Commanders and other key positions. The reshufflement underscores Nigerian Army’s commitment to ensuring robust and dynamic leadership structure capable of addressing emerging security challenges.

Some of the senior officers appointed as PSOs at the Army Headquarters include Maj Gen LA Fejokwu, from National Defence College to Department of Army Administration and appointed Chief of Administration (Army), Maj Gen GU Chibuisi, from Nigerian Army Resource Centre to Department of Civil Military Affairs and appointed Chief of Civil Military Affairs and Maj Gen AS Ndalolo, also from the Nigerian Army Resource Centre to Department of Army Training and appointed Chief of Training (Army). Others include Maj Gen OS Abai, from Department of Army Training to Department of Army Transformation and Innovation, appointed Chief of Transformation and Innovation and Maj Gen JH Abdussalam from Headquarters 6 Division to the Department of Special Services and Programmes and appointed Chief of Special Services and Programmes. Maj Gen EI Okoro has been redeployed from the Department of Army Logistics to the Department of Military Secretary and appointed Military Secretary (Army).

Senior officers appointed as General Officers Commanding (GOCs) include Maj Gen OT Olatoye from Nigerian Army School of Infantry to Headquarters 82 Division/Joint Task Force (JTF) South East Operation UDO KA (OPUK) as GOC 82 Division/Commander JTF OPUK and Maj Gen EF Oyinlola from Department of Military Secretary to Headquarters 3 Division as GOC 3 Division/ Commander Operation SAFE HAVEN (OPSH). The acting appointments of Maj Gen AGL Haruna as GOC 7 Division/Commander Sector 1 JTF North East Operation HADIN KAI and Maj Gen IA Ajose as GOC 8 Division/Commander Sector 2 JTF North West Operation FANSAN YANMA among others have been confirmed substantive in the recent redeployment.

Other senior officers redeployed are Maj Gen GO Adeshina from Headquarters Nigerian Army Signals to Nigerian Army Heritage and Future Centre and appointed Director General while Maj Gen GM Mutkut is posted from Nigerian Army Heritage and Future Centre to Headquarters Multi National Joint Task Force Njamena as the Force Commander. The redeployment also featured Maj Gen MC Kangye from Headquarters Nigerian Army Corps of Artillery to Defence Headquarters as the Director Media Operations.

Senior officers appointed as Corps Commanders include Maj Gen OC Ajunwa from Nigerian Army Heritage and Future Centre to Headquarters Nigerian Army Armour Corps and appointed Commander, Maj Gen HT Wesley from the Department of Special Services and Programmes to Headquarters Nigerian Army Ordinance Corps, appointed Commander and Maj Gen TT Numbere from Nigerian Army Heritage and Future Centre to Headquarters Nigerian Army Engineers and appointed Commander. Others include Maj Gen NC Ugbo from Department of Civil Military Affairs to Headquarters Nigerian Army Signals and appointed Commander, Maj Gen ZL Abubakar from Department of Army Transformation and Innovation to Headquarters Nigerian Army Corps of Artillery and appointed Commander and Maj Gen AP Oguntola from Nigerian Army College of Education Science and Technology to Headquarters Nigerian Army Education Corps and appointed Corps Commander.

Other senior officers also affected in the redeployment are Maj Gen JO Sokoya, appointed Commandant Nigerian Army Training Centre, Maj Gen UM Alkali appointed Commandant Army War College Nigeria, while Maj Gen FS Etim from Department of Army Transformation and Innovation is redeployed to Nigerian Army School of Infantry, appointed Commandant. Maj Gen AB Mohammed has been redeployed from the Department of Army Operations to Depot Nigerian Army and appointed commandant.

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